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4. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the following <br />items on the Consent Agenda: <br />4.00: Acknowledge "Doing Business As" Name Change for Penalty Box <br />4.01: Receive October 2017 Financial Reports — General Fund and Enterprise Funds <br />4.02: Approve Rental Licenses <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated November 14, 2017 <br />2) City Council Regular dated November 14, 2017 <br />4.04: Declare Unclaimed Bicycles as Surplus Property and Authorize Donation of Same to a <br />Non -Profit Organization According to Donation Policy <br />4.05: Adopt Resolution #17-11-292 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 9, <br />2017 through November 22, 2017 <br />4.06: Adopt Resolution #17-11-281 Adopting the 2018 Parking Ramp Maintenance Budget and <br />Adopt Resolution #17-11-282 Allocating the Parking Ramp Maintenance Costs per the <br />Adopted 2018 Budget <br />4.07: Adopt Resolution #17-11-291 Not Waiving Statutory Tort Limits <br />4.08: Adopt Resolution #17-11-294 Approving the 2018 LELS Captain Contract <br />4.09: Adopt Resolution #17-11-295 to Hire Temporary On -Call Snow Plow Drivers <br />4.10: Adopt Resolution #17-11-298 Approving Municipal State Aid Maintenance Allocation <br />Reduction <br />4.11: Adopt Resolution #17-11-299 Approving September 2017 Comprehensive Sanitary <br />Sewer Study Update <br />4.12: Adopt Resolution #17-11-296 Approving Final Payment to Allied Blacktop Company for <br />IP #17-03, 2017 Crackseal and Sealcoat Improvements <br />4.13: Adopt Resolution #17-11-297 Approving Partial Payment to Douglas -Kerr Underground <br />LLC for IP #16-20, Riverdale Drive Extension from Traprock Street to Ramsey <br />Boulevard <br />4.14: Adopt Resolution #17-11-300 Approving September 2017 Comprehensive Water System <br />Study Update <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Kuzma, and <br />Shryock. Voting No: None. Absent: Councilmember LeTourneau. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Kuzma, Johns, and <br />Riley. Voting No: None. Absent: Councilmember LeTourneau. <br />City Council / November 28, 2017 <br />Page 3 of 12 <br />